The signing of the Addendum to the Credit Agreement Deed between Protelindo and Iforte, as the Borrowers, and PT Bank Mandiri (Persero) Tbk.
Tower · Wednesday, 13 May 2026 05:00
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In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”), (ii) Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest (“POJK 42”), and (iii) Regulation No. I-E concerning the Obligation to Submit Information as stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00087/BEI/12-2025, as well as taking into account Financial Services Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and with reference to the Company’s Letter No. 090/CS-OJK/SMN/VIII/25 dated August 27, 2025 regarding the Disclosure of Information on Material Transactions, we, PT Sarana Menara Nusantara Tbk. (the “Company”), hereby submit the following report on information or material facts:
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Name of Issuer or Public Company |
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PT Sarana Menara Nusantara, Tbk. |
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Line of Business |
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- Management Consultancy Activities - Holding Company Activities - Construction of Central Communication |
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Phone |
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0291-431691 / 021-23585500 |
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1. |
Date of Occurrence |
May 13, 2026 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); / and 3. PT Bank Mandiri (Persero) Tbk. (“Bank”) |
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3. |
Type of Material Information or Facts |
On May 13, 2026, the Bank as lender and Protelindo and Iforte as borrowers (collectively, the “Parties”) entered into an Addendum to Credit Agreement Deed No. 12 dated 28 August 2023 with a facility amount of Rp1,500,000,000,000 (the “Mandiri Credit Agreement” or the “Transaction”) in relation to the extension of the term of the credit facility. |
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4. |
Description of Material Information or Facts |
Berikut adalah syarat dan ketentuan penting berdasarkan Perjanjian Kredit Mandiri: / The following are the key terms and conditions under the Mandiri Credit Agreement: 1. The Parties hereby agree to extend the facility term until June 4, 2027 2. Protelindo and Iforte are jointly liable for the obligations under the Mandiri Credit Agreement. |
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The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company |
The performance of such Transaction has no negative material impact to the operational, legal, financial condition or continuity of the Company's business. |
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6. |
Keterangan lain-lain/ Other information |
1. The Transaction constitutes an affiliate transaction as referred to in: (i) Article 6 paragraph (1) letter b point 2 of OJK Regulation No. 42 of 2020 concerning Affiliate Transactions and Conflict of Interest Transactions (“POJK 42”), namely a transaction between Controlled Companies of which at least 99% (ninety-nine percent) of the shares are owned by a Public Company; (ii) in Clause 6 section (1) letter (d) i.e., a loan received directly from banks; and/or (iii) Article 6 paragraph (1) letter e of POJK 42, namely the provision of credit support to a bank in relation to loans received directly by a Public Company or a Controlled Company. 2. The Transaction does not constitute a conflict-of-interest transaction as referred to under POJK 42 and does not constitute a material transaction as referred to under OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities |
Thus we convey the above information and explanation.
Yours faithfully,
PT SARANA MENARA NUSANTARA TBK